| Name: | NANNINI & CALLAHAN EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1979 (45 years ago) |
| Entity Number: | 599059 |
| ZIP code: | 12518 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 404 Shore Road, P.O. Box 163, CORNWALL, NY, United States, 12518 |
| Principal Address: | 404 Shore Road, Cornwall, NY, United States, 12518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SN3HV4KZMH73 | 2024-09-07 | 404 SHORE RD, CORNWALL, NY, 12518, 1643, USA | NANNINI & CALLAHAN EXCAVATING, INC, P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-25 |
| Initial Registration Date | 2009-09-29 |
| Entity Start Date | 1979-12-31 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 221310, 237110, 237310, 237990, 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK CALLAHAN |
| Role | PRESIDENT |
| Address | NANNINI & CALLAHAN EXCAVATING, INC., P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK CALLAHAN |
| Role | PRESIDENT |
| Address | NANNINI & CALLAHAN EXCAVATING, INC., P.O. BOX 163, CORNWALL, NY, 12518, 0163, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1SFD4 | Active | Non-Manufacturer | 2000-12-13 | 2024-07-12 | 2029-07-12 | 2025-07-10 | |||||||||||||||
|
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| POC | PATRICK CALLAHAN |
| Phone | +1 845-534-9674 |
| Fax | +1 845-534-5517 |
| Address | 404 SHORE RD, CORNWALL, NY, 12518 1643, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NANNINI CALLAHAN EXCAVATING, INC. 401K PROFIT SHARING PLAN | 2023 | 141614987 | 2024-12-03 | NANNINI & CALLAHAN EXCAVATING, INC. | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-03 |
| Name of individual signing | PATRICK CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-09 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-10 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-15 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-09 |
| Name of individual signing | PATRICK CALLAHAN |
| Role | Employer/plan sponsor |
| Date | 2019-01-09 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-25 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | PATRICK CALLAHAN |
| Role | Employer/plan sponsor |
| Date | 2017-06-29 |
| Name of individual signing | PATRICK CALLAHAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1996-02-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 8455349674 |
| Plan sponsor’s address | P.O. BOX 163, CORNWALL, NY, 12518 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | PATRICK CALLAHAN |
| Name | Role | Address |
|---|---|---|
| PATRICK CALLAHAN | Chief Executive Officer | 404 SHORE ROAD, CORNWALL, NY, United States, 12518 |
| Name | Role | Address |
|---|---|---|
| NANNINI & CALLAHAN EXCAVATING, INC. | DOS Process Agent | 404 Shore Road, P.O. Box 163, CORNWALL, NY, United States, 12518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2023-12-12 | Address | 404 SHORE ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2023-08-22 | Address | 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-08-22 | Address | 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-12-12 | Address | 404 SHORE ROAD, P.O. BOX 163, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-12-12 | Address | 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-12-12 | Address | 404 Shore Road, P.O. Box 163, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212000234 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 230822001798 | 2023-08-22 | BIENNIAL STATEMENT | 2021-12-01 |
| 031202002293 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002815 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002234 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971205002038 | 1997-12-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 950223002204 | 1995-02-23 | BIENNIAL STATEMENT | 1993-12-01 |
| A632342-6 | 1979-12-31 | CERTIFICATE OF INCORPORATION | 1979-12-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313761702 | 0213100 | 2010-12-02 | 536 BROADWAY, NEWBURGH, NY, 12550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309203180 | 0213100 | 2005-12-13 | UPTON ROAD, WEST POINT, NY, 10996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I03 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Current Penalty | 420.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-12-16 |
| Abatement Due Date | 2005-12-21 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-08-12 |
| Emphasis | N: TRENCH, S: CONSTRUCTION |
| Case Closed | 1999-09-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1999-09-13 |
| Abatement Due Date | 1999-09-16 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1999-09-13 |
| Abatement Due Date | 1999-09-16 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1999-09-13 |
| Abatement Due Date | 1999-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-04-07 |
| Case Closed | 1993-09-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1993-07-22 |
| Abatement Due Date | 1993-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260059 F05 I |
| Issuance Date | 1993-07-22 |
| Abatement Due Date | 1993-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1141069 | NANNINI & CALLAHAN EXCAVATING INC | - | SN3HV4KZMH73 | 404 SHORE RD, CORNWALL, NY, 12518-1643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Buy Green | Yes |
| Code | 221310 |
| NAICS Code's Description | Water Supply and Irrigation Systems |
| Buy Green | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1144710 | Intrastate Non-Hazmat | 2003-06-13 | - | - | 5 | 7 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
